5lg Limited in Bournemouth, BH8 8DY

Description

Data updated on: 01-11-2023

The firm operates as 5lg Limited. This company was originally established nineteen years ago and was registered with 05328919 as its registration number. The headquarters of this company is registered in Bournemouth. You can contact it at 5th Floor Waverley House, 115 - 119 Holdenhurst Road. The firm's principal business activity number is 74990: Non-trading company. 2022-11-22 is the last time when company accounts were filed.

Concerning the following business, the full extent of director's responsibilities have so far been performed by Ian L. who was assigned this position in 2005 in January. In addition, the managing director's efforts are often helped with by a secretary - Jacqueline L., who was appointed by this specific business in 2005.

Ian L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-11-22	2016-11-22	2017-11-22	2018-11-22	2019-11-22	2020-11-22	2021-11-22	2022-11-22
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	5 375	2 640
Cash Bank On Hand						2 640
Current Assets				100	6 574	6 574	240
Debtors					1 199	3 934	240	240	240	240	240	240
Other Debtors						3 934	240	240	240	240	240	240
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital				100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Amount Specific Advance Or Credit Directors					959	3 694
Amount Specific Advance Or Credit Made In Period Directors						2 735
Amount Specific Advance Or Credit Repaid In Period Directors							3 694
Creditors						6 474	140	140	140	140	140	140
Creditors Due Within One Year					6 474	6 474
Net Current Assets Liabilities				100	100	100	100	100	100	100	100	100
Number Shares Allotted					100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Creditors							140	140	140	140	140	140
Other Taxation Social Security Payable						5 280
Par Value Share					1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid				100	100	100
Total Assets Less Current Liabilities				100	100	100	100	100	100	100	100	100
Trade Creditors Trade Payables						1 194
Advances Credits Directors					959	3 694
Advances Credits Made In Period Directors					21 240
Advances Credits Repaid In Period Directors					20 281

Company staff

Jacqueline L.

Role: Secretary

Appointed: 11 January 2005

Latest update: 6 March 2024

Ian L.

Role: Director

Appointed: 11 January 2005

Latest update: 6 March 2024

People with significant control

Ian L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	22 August 2024
Account last made up date	22 November 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 29 November 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	22 November 2015
Date Approval Accounts	29 November 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	23 November 2015
End Date For Period Covered By Report	22 November 2016
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	23 November 2016
End Date For Period Covered By Report	22 November 2017
Annual Accounts
Start Date For Period Covered By Report	23 November 2017
End Date For Period Covered By Report	22 November 2018
Annual Accounts
Start Date For Period Covered By Report	23 November 2018
End Date For Period Covered By Report	22 November 2019
Annual Accounts
Start Date For Period Covered By Report	23 November 2019
End Date For Period Covered By Report	22 November 2020
Annual Accounts
Start Date For Period Covered By Report	23 November 2020
End Date For Period Covered By Report	22 November 2021
Annual Accounts
Start Date For Period Covered By Report	23 November 2021
End Date For Period Covered By Report	22 November 2022

5lg Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline L.

Ian L.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Ian L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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5lg Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline L.

Ian L.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Ian L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016